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On December 29, 2023, Tingo Group, Inc. conducted its annual meeting of stockholders, with key outcomes including the election of three directors to its board, the ratification of its independent accounting firm, and the approval of amendments to its equity incentive plans. The meeting saw a turnout of 142,270,983 shares represented, out of the 251,952,977 shares entitled to vote. Kenneth Denos, John M. Scott, and Sir David Trippier were elected to the board of directors. Brightman Almagor Zohar & Co. was ratified as the independent accounting firm for the fiscal year ending December 31, 2023. Additionally, stockholders approved an increase in the authorized shares for the 2020 Equity Incentive Plan from 25 million to 30 million shares, endorsed the 2023 Equity Incentive Plan, and on an advisory basis, approved the compensation of the executive officers. The results of the voting were disclosed in detail, with the majority of votes cast in favor of the proposals.
On December 29, 2023, Tingo Group, Inc. conducted its annual meeting of stockholders, with key outcomes including the election of three directors to its board, the ratification of its independent accounting firm, and the approval of amendments to its equity incentive plans. The meeting saw a turnout of 142,270,983 shares represented, out of the 251,952,977 shares entitled to vote. Kenneth Denos, John M. Scott, and Sir David Trippier were elected to the board of directors. Brightman Almagor Zohar & Co. was ratified as the independent accounting firm for the fiscal year ending December 31, 2023. Additionally, stockholders approved an increase in the authorized shares for the 2020 Equity Incentive Plan from 25 million to 30 million shares, endorsed the 2023 Equity Incentive Plan, and on an advisory basis, approved the compensation of the executive officers. The results of the voting were disclosed in detail, with the majority of votes cast in favor of the proposals.
2023年12月29日，Tingo Group, Inc.舉行了年度股東大會，其主要結果包括選舉三名董事會成員、批准其獨立會計師事務所以及批准其股權激勵計劃的修正案。在有權投票的251,952,977股中，有142,270,983股股票的投票率爲142,270,983股。肯尼思·德諾斯、約翰·斯科特和戴維·特里皮爾爵士當選爲董事會成員。Brightman Almagor Zohar & Co. 被批准爲截至2023年12月31日的財政年度的獨立會計師事務所。此外，股東批准將2020年股權激勵計劃的授權股份從2500萬股增加到3000萬股，認可了2023年股權激勵計劃，並在諮詢的基礎上批准了執行官的薪酬。投票結果已詳細披露，大多數人對提案投了贊成票。
2023年12月29日，Tingo Group, Inc.舉行了年度股東大會，其主要結果包括選舉三名董事會成員、批准其獨立會計師事務所以及批准其股權激勵計劃的修正案。在有權投票的251,952,977股中，有142,270,983股股票的投票率爲142,270,983股。肯尼思·德諾斯、約翰·斯科特和戴維·特里皮爾爵士當選爲董事會成員。Brightman Almagor Zohar & Co. 被批准爲截至2023年12月31日的財政年度的獨立會計師事務所。此外，股東批准將2020年股權激勵計劃的授權股份從2500萬股增加到3000萬股，認可了2023年股權激勵計劃，並在諮詢的基礎上批准了執行官的薪酬。投票結果已詳細披露，大多數人對提案投了贊成票。
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